Address History: 5030 Bromley Drive, Corpus Christi, TX 78413;
7100 Almeda Road Apt 1903, Houston, TX 77054;
San Antonio, TX 78230;
Universal City, TX 78148
Aliases (AKA): Stephen Ramirez,
Stephen Ray Ramirez
Email Addresses: sra****@wackenhut.com,
sra****@yahoo.com
Address History: 9105 Prairie Drive, Houston, TX 77064
Aliases (AKA): Carmen Maldonado
Relatives & Associates: Alberta Maldonado
Ariel Maldonado
Javier Maldonado
Katya Maldonado
Maria Maldonado
Phone Numbers: (713) 446-7980
Address History: 3410 Shadow Bluff Court, Houston, TX 77082;
7104 Bellaire Boulevard, Houston, TX 77074;
Sugar Land, TX 77498
Aliases (AKA): Juan Ferreira,
Juan Ferreiro,
Juan Perreiro
Relatives & Associates: Adolfo Alvarez
Clarena Alvarez
Jacqueline Alvarez
Jimmy Alvarez
Cardona Cesar
Phone Numbers: (713) 675-0223
Address History: 9011 Prairie Drive, Houston, TX 77064;
990 Cypress Station Drive # 5, Houston, TX 77090
Phone Numbers: (713) 742-0596
Address History: 127 Whites Lake Estates Drive, Highlands, TX 77562;
3606 West Baker Road, Baytown, TX 77521;
Hockley, TX 77447;
Houston, TX 77040
Aliases (AKA): Julio Cesar Meza
Email Addresses: cme****@comcast.net,
fab****@yahoo.com,
the****@gmail.com
Relatives & Associates: Dennis Culberson
Jacqueline Culberson
Jerry Culberson
Matthew Culberson
Michael Culberson
Address History: 13035 Windfern Road Apt 408, Houston, TX 77064;
8702 Greenfield Lane, Houston, TX 77064
Phone Numbers: (713) 896-7619
Address History: 3206 Revere Street Apt 108, Houston, TX 77098;
8910 Prairie Drive, Houston, TX 77064
Phone Numbers: (281) 631-0060
Address History: 9011 Prairie Drive, Houston, TX 77064;
98 Sutton Circle Apt 605, Rainbow City, AL 35906;
Smyrna, GA 30080
Email Addresses: wil****@cs.com
Address History: 7618 Miller Glen Lane, Houston, TX 77072;
1906 Louise Lane, Colorado Springs, CO 80910;
El Paso, TX 79934;
Ratcliff, TX 75858
Address History: 15313 Clevedon Lane, Houston, TX 77040;
8907 Prairie Drive, Houston, TX 77064;
Jersey Village, TX 77040
Aliases (AKA): Lonnie R Brooks,
Ray L Brooks,
Ray R Brooks
Relatives & Associates: Ivana Brooks
Address History: 19 Private Road 504, Bay City, TX 77414;
9862 Lazy Oaks Drive, Conroe, TX 77306;
Hemphill, TX 75948;
Henderson, TX 75654;
Houston, TX 77064
Aliases (AKA): Glenda Joyce Andrews,
Glenda Andrews Deas
Email Addresses: agl****@yahoo.com,
gde****@hotmail.com,
gio****@gmail.com,
gle****@gmail.com,
gle****@yahoo.com
Address History: 8902 1/2 Prairie Drive, Houston, TX 77064;
8902 Prairie Drive # 1, Houston, TX 77064
Relatives & Associates: Doris Chesser
Jacqueline Culberson
Jerry Culberson
Matthew Culberson
Matthew Culberson
Address History: 4700 W Morris Street, Odessa, TX 79764;
16541 Loch Katrine Lane Apt 1301, Houston, TX 77084
Aliases (AKA): Marcia Bautista,
Margie Bautista,
Marcia Z Green,
Marcie Z Green
Address History: 9019 Prairie Drive, Houston, TX 77064
Address History: 7814 Sentosa Creek Lane, Pasadena, TX 77505;
5918 Harbrook Drive, Houston, TX 77087;
La Porte, TX 77571
Aliases (AKA): Kimberly Ann Jaramillo,
Kimberly J Jaramillo,
Kim Murray,
Kimberly Murray
Relatives & Associates: Teresa Berrio
Alcira Jaramillo
Eric Jaramillo
Leonel Jaramillo
Sandra Jaramillo
Email Addresses: kim****@gmail.com
Address History: 11671 Creek View Lane, Conroe, TX 77385;
10727 Buffalo Bend Drive, Houston, TX 77064;
Jersey Village, TX 77065;
Spring, TX 77386;
Willis, TX 77318
Aliases (AKA): Johnnye R Dshupe,
Johnnye Shupe,
Johnnye R Shupe
Email Addresses: jfs****@yahoo.com
Address History: 11249 Po Box, Spring, TX 77391;
329 Stanford Avenue, Santa Cruz, CA 95062;
Houston, TX 77064;
Montgomery, TX 77356;
Willis, TX 77318
Aliases (AKA): Lynn W Watson,
B West,
Betty Lynn West,
Betty West,
Lynn West
Email Addresses: itn****@hotmail.com
Address History: 11510 Lennington Lane, Houston, TX 77064;
51 Kingsley Street, West Orange, NJ 07052;
Homestead, PA 15120;
Pittsburgh, PA 15207;
Cypress, TX 77433
Aliases (AKA): Peter Yu
Email Addresses: msm****@sbcglobal.net,
thi****@yahoo.com
Relatives & Associates: Baldev Cheema
Davindersingh Cheema
Jaswant Cheema
Jatinder Cheema
Kuljinder Cheema
Email Addresses: gch****@aol.com,
gch****@cableone.net
Address History: 9814 Fm 1960 Bypass West Road West Apartment 1707, Humble, TX 77338;
7527 Livery Lane, Cypress, TX 77433;
Hempstead, TX 77445;
Houston, TX 77065
Aliases (AKA): Misty M Westfall
Relatives & Associates: Kaleb Bowden
Kimberly Jaramillo
Keri Margraves
Christoph Murray
James Murray
Email Addresses: mis****@hotmail.com,
mys****@hotmail.com,
mys****@yahoo.com,
mys****@yahoo.com
Address History: 9011 Prairie Drive, Houston, TX 77064;
5632 East Davenport Street, Tucson, AZ 85708;
Colorado Springs, CO 80907;
Huntsville, TX 77320;
Longview, TX 75605
Aliases (AKA): Jerry W Wasson
Email Addresses: jwa****@netscape.net,
red****@aol.com
Aliases (AKA): Joe Brewer,
Jo Charlton,
Joann Ann Charlton,
Jo A Graham,
Joann A Graham
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